As filed with the Securities and Exchange Commission on December 13, 2001
Reg. No. 333-75016
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ESYNCH CORPORATION
(Exact name of registrant as specified in its charter)
Deleware 87-0461856
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
29 Hubble, Irvine, California 92618
(Address of principal executive offices)
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Agreements with the Following Persons:
Paul Kessler
Mark L. Baum
Wayne Coleson
John Vasquez
(Full title of plan)
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Thomas Hemingway
eSynch Corporation
29 Hubble
Irvine, California 92618
(Name and address of agent for service)
(949) 727-3233
(Telephone number, including area code of agent for service)
Copy to:
The Baum Law Firm
Mark L. Baum, Esq.
City National Bank Building
4275 Executive Square
Second Floor, Suite 210
La Jolla, California 92037
(858) 638-7878
CALCULATION OF REGISTRATION FEE
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Proposed maximum Proposed maximum
Title of securities Amount to be offering price Aggregate offering Amount of
to be registered Registered per share Price (1) Registration fee (2)
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Common Stock 5,630,000 $ 0.035 $ 197,050 $ 49.73
(no par value)
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(1) Estimated solely for the purpose of determining the amount of
registration fee and pursuant to Rules 457(c) and 457 (h) of the
General Rules and Regulations under the Securities Act of 1993, based
upon the original exercise price of 4,040,000 options at $.05.
(2) Previously paid $50.50
INTRODUCTORY STATEMENT
This Amended Registration Statement relates to shares of eSynch Corporation
(the "Common Shares") issuable pursuant to certain advisory and consulting
agreements that were previously reported in a Registration Statement on Form S-8
filed with the Securities Exchange Commission on December 13th, 2001, file
number 333-75016. This Amended Registration Statement is being filed to add two
new consulting agreements, and to modify one previously filed consulting
agreement. The total number of common shares being registered was increased
from 4,040,000 to 5,630,000.
PART II
INFORMATION REQUIRED IN THE EMENDED REGISTRATION STATEMENT
In accordance with General Instruction E to Form S-8, the contents of the
Registration Statement on Form S-8 previously filed by eSynch Corporation with
the Securities Exchange Commission on December 13th, 2001, file number 333-75016
is hereby incorporated herein by reference and made a part hereof.
Item 8. Exhibits
INDEX TO EXHIBITS
Exhibit Sequentially
NO. Description Numbered Pages
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4.1 Advisory and Consulting Agreements, as amended
(a) Paul Kessler
(b) Mark L. Baum
(c) Wayne Coleson
(d) John Vasquez
5.1 Opinion of Counsel, regarding the legality of the securities
registered hereunder.
23.1 Consent of Hansen, Barnett & Maxwell CPA
24 Power of Attorney (Contained within Signature Page)
2